Event Type
Added March 7th, 2022

ACH WEB Validation Rule: Risk and Enforcement

Speakers

S Goldthwaite Headshot
Scott Goldthwaite
President
Aliaswire
A Morris Headshot
Amy Morris
Sr. Director, ACH Network Rules
Nacha
R Unger Headshot
Robert Unger
Sr. Director, Product Mgmt & Strategic Initiatives
Nacha

Time

To
Register For This Event

As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable.  The rule requires that the first use of an account number, or account number changes, be validated as part of a commercially reasonable fraudulent transaction detection system. 

This webinar will cover how industry participants can continue to work towards compliance, given the current landscape.